FinTech

Getting a forex licence in India: How to enter a regulated market

Getting a forex licence in India: How to enter a regulated market

Getting a forex licence in India means gaining official access to currency trading in one of the most strictly regulated markets in the Asian region. The jurisdiction is characterised by
Obtaining a MiCA License in the Netherlands: Key Considerations

Obtaining a MiCA License in the Netherlands: Key Considerations

For crypto companies aiming to expand across the European market, securing a MiCA license in the Netherlands has become a strategic and forward-looking move. Following the enforcement of Regulation (EU) 2023/1114—commonly
Cryptocurrency as property in New Zealand

Cryptocurrency as property in New Zealand

The recognition of cryptocurrency as property in New Zealand signals a pivotal evolution in the understanding of asset classes, one that challenges conventional licit setups and demands fresh interpretation. As
Strategic Czech Crypto Acquisition: Deconstructing "Ready-Made" VASP

Strategic Czech Crypto Acquisition: Deconstructing "Ready-Made" VASP

The Czech Republic makes it difficult to get a VASP license for crypto.  It's crucial to distinguish corporate registrations from fully operational firms ready for customers.  One company may be enrolling
Apply for a Crypto License in Labuan

Apply for a Crypto License in Labuan

Securing a crypto licence in Labuan shows a strategic move for ventures aiming to merge cutting-edge blockchain innovation with a clear and supportive supervisory sphere. Located under the Malaysian region,
Cryptoexchange without a licence: 3 risks of bankruptcy

Cryptoexchange without a licence: 3 risks of bankruptcy

The opportunity to set up a cryptoexchange seems tempting: high demand for digital currency exchange services, no physical restrictions, impressive profit potential. However, legalisation and licensing of such projects remains
Securing an SFC Permit for Accessing the Financial Services Sector in Hong Kong

Securing an SFC Permit for Accessing the Financial Services Sector in Hong Kong

The purchase of a well-established firm with an existing SFC licence allows for a quick entry into the Hong Kong financial services industry.  This city is considered one
Apply for a crypto license in Vanuatu

Apply for a crypto license in Vanuatu

In the setting of the growing crypto industry and the interest of tried and true purviews for the legalization of advanced resources, the procurement of a crypto license in Vanuatu
A Cryptocurrency Licence: Legal Launch of a Digital Asset Company in Malaysia

A Cryptocurrency Licence: Legal Launch of a Digital Asset Company in Malaysia

A cryptocurrency license allows you to trade digital assets in Malaysia. Malaysia has one of the most transparent and official regulatory frameworks in Southeast Asia.  Bitcoin, a key
Forex license in Kazakhstan

Forex license in Kazakhstan

Securing a forex licence in Kazakhstan holds prime importance for foreign financiers aiming to tap into the highly liquid foreign exchange market. With its dynamic development, stable economic environment, and
Get EMI in Georgia

Get EMI in Georgia

To obtain EMI in Georgia are those who are interested in schemes related to the issuance of electronic money at the global level. This is no longer just a trend,
Fast and cheap cryptocurrency exchange registration

Fast and cheap cryptocurrency exchange registration

Cryptocurrency exchange registration is not just a formality, but a basic legal condition, without which the further activity of an exchange platform is outside the legal field. Despite the common misconception
Payment Licence in Montenegro

Payment Licence in Montenegro

A payment licence in Montenegro is a tool to ensure the legal conduct of activities in the field of payment processing, funds transfer and e-money issuance. The state offers a
Obtaining a license for a physical currency exchange office in Indonesia

Obtaining a license for a physical currency exchange office in Indonesia

Obtaining a license for a physical currency exchange office in Indonesia is today known by many expat entrepreneurs as a strategically promising step to enter the dynamic Asian trading field. The
Obtain an EMI licence in Kazakhstan

Obtain an EMI licence in Kazakhstan

Obtaining an EMI licence in Kazakhstan is now one of the most popular requests among fintech companies seeking to legalise the issuance and processing of e-money in a reliable, transparent and
How to Choose a KYC Vendor for a Crypto Project

How to Choose a KYC Vendor for a Crypto Project

Choosing a KYC vendor for a crypto project has become particularly relevant since the 2023/1114 (MiCA) provisions came into force and FATF compliance was activated. The right choice of the KYC
Payment system license in El Salvador

Payment system license in El Salvador

Acquiring a payment system licence in El Salvador is a significant move for digital enterprises seeking to expand in a jurisdiction where both fintech and cryptocurrency are officially acknowledged under
Gaining Authorization for Payment Operations in Lithuania: The Legal Landscape and Key Steps

Gaining Authorization for Payment Operations in Lithuania: The Legal Landscape and Key Steps

To provide regulated payment services in Lithuania, formal registration is required. Strict adherence to the Payment Services Directive 2 and other EU laws is mandatory for the receipt, transfer, and
Obtaining a MiCA licence in Portugal

Obtaining a MiCA licence in Portugal

The acquisition of a Markets in Crypto-Assets permit in Portugal has witnessed a progressive ascent in appeal amongst cryptocurrency enterprises in recent times. This heightened interest stems from propitious statutory
Obtaining a VASP license in Georgia

Obtaining a VASP license in Georgia

The process of securing a Virtual Asset Service Provider (VASP) licence in Georgia, as well as the conduct of deals involving digital assets, is governed by Decrees No. 94/04 and
Obtain a payment processor license in Thailand

Obtain a payment processor license in Thailand

Obtaining a payment operator license in Thailand is becoming among the key tasks for enterprises seeking to develop their operations in the field of pecuniary aids and digital techs in the
Crypto license in Estonia

Crypto license in Estonia

A crypto license in Estonia is one of the most sought-after permits for financiers who want to work with E-holdings and develop innovative mercantiles in Europe. Over the past few years,
Obtaining a license for cryptocurrency activities in Bulgaria

Obtaining a license for cryptocurrency activities in Bulgaria

Obtaining a crypto license in Bulgaria is among the practical solutions for firms specializing in digital pecuniary techs. Despite the lack of a special warrant regulating fintech schemes, local statute allows
Obtaining a license for a physical currency exchange office in the Czech Republic

Obtaining a license for a physical currency exchange office in the Czech Republic

Getting a license for a physical currency exchange office in the Czech Republic, or more accurately authorization from the Central Bank, is one of the primary methods that business visionaries wishing
Forex license in Malta

Forex license in Malta

Forex licenses in Malta attract the attention of a substantial number of foreign investors who wish to legalize their brokerage operations in one of the most desirable jurisdictions in Europe. This
Crypto license in Bahrain

Crypto license in Bahrain

The dispensation of cryptographic accreditations in Bahrain is adjudged one of the paramount contrivances for mercantile entities endeavoring to ingress the planetary numismatic paradigm. This dominion has corroborated its eminence as
Obtaining a license for a physical currency exchange office in Thailand

Obtaining a license for a physical currency exchange office in Thailand

Obtaining a license for a physical currency exchange office in Thailand is one of the most pressing difficulties for international enterprises looking to establish themselves in the country's financial system.  The
Getting crypto license

Getting crypto license

Obtaining a crypto license in 2025 is becoming increasingly pertinent for endeavours involved in the digital asset field. The norm enactment of generally accepted norms, such as the European MiCA oversight,
Obtaining a cryptocurrency license in Dubai

Obtaining a cryptocurrency license in Dubai

This step opens up novel horizons for firms working with E-properties and striving for transnational enhancement. The E-money trading field has shown impressive enhancement dynamics in recent years. The active enhancement
How to obtain an investment license in Georgia

How to obtain an investment license in Georgia

Obtaining an investment license in Georgia – the sequence of getting an official document that gives permission to perform a certain scheme in the polity. For regional and expat financiers, a
Get PSP license in Indonesia

Get PSP license in Indonesia

Getting a PSP license in Indonesia implies entering a quickly developing advertisement in light of the development of computerized installments and versatile wallets. A PSP license from the Indonesian national bank
Receipt crypto licenses in Mexico

Receipt crypto licenses in Mexico

Obtaining cryptographic permissions in the Mexican jurisdiction constitutes a pivotal milestone for entities endeavoring to formalize dealings with digitized holdings. The amplification of juridical frameworks and the surging societal fascination with
Obtaining a crypto license in Brazil

Obtaining a crypto license in Brazil

Procurement of cryptographic dispensations in Brazil constitutes a pivotal juncture for numismatic enterprises aspiring to function within the confines of statutory ordinances. Securing such an authoritative imprimatur furnishes juridical apparatus for
Obtaining a VASP license in Argentina

Obtaining a VASP license in Argentina

VASP license in Argentina is a special permit issued by a competent government agency, which gives its holder the right to conduct an extensive list of transactions with virtual assets. Obtaining
License for cryptocurrencies in Luxembourg

License for cryptocurrencies in Luxembourg

Introduction A concession for cryptocurrencies in Luxembourg is an imperative prerequisite for corporations endeavoring to offer digitized asset services under Luxembourg jurisprudence. Credentialing is requisite to safeguard consumers and uphold
Gambling license in Comoros

Gambling license in Comoros

Gambling charter in Comoros — a warranting parchment conferring upon its possessor the prerogative to orchestrate and vend wagering enterprise amenities within the confines of a specified dominion. The bestowed writ
VASP licenses in Portugal

VASP licenses in Portugal

Acquisition of VASP authorizations in Portugal is experiencing unparalleled popularity. In 2024, sectoral turnover surpassed $200 million. Median income per individual is approximated at $67.6. The populace penetration is
How to get a crypto license in Abu Dhabi

How to get a crypto license in Abu Dhabi

In 2025, procuring a cryptocurrency franchise in Abu Dhabi could engender a thriving venture predicated on digital tokens and distributed ledger architecture. Abu Dhabi's eminence as an international cryptocurrency nucleus, administered
Registration of a license for brokerage activities in Georgia

Registration of a license for brokerage activities in Georgia

The procurement of a permit for brokerage undertakings in Georgia confers the privilege to conduct dealings with securities, administer holdings, and partake in placements. Let us scrutinize the prospects
Obtaining a payment operator license in Georgia

Obtaining a payment operator license in Georgia

1. Advantages of acquiring a remittance administrator credential in Georgia Acquiring a remittance facilitator permit in Georgia furnishes enterprises with a plethora of noteworthy advantages. Foremost, it enables establishments to